State Of Washington v. Josue Wosbely Maldonado ( 2016 )

Filed
Washington State
Court of Appeals
Division Two
December 6, 2016
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 47847-1-II
Respondent,
v.
JOSUE WOSBELY MALDONADO, UNPUBLISHED OPINION
Appellant.
MELNICK, J. — Josue Wosbely Maldonado appeals his convictions and sentence for two
counts of assault in the first degree, each with a firearm enhancement, and one count of drive-by
shooting. We conclude that he received effective assistance of counsel, and we exercise our
discretion and decline to impose appellate costs. We affirm.
FACTS
On February 24, 2014, at approximately 4:00 P.M., Shwan Saber and Kenneth Lamar Jr.
arrived for work at the Lakewood Towne Center. Saber observed a 2008 or 2009 gray Chrysler
300 follow Lamar’s car into the parking lot. As Saber spoke with Lamar, the car pulled up beside
them. The driver lowered the window and shot at Saber and Lamar with a handgun. Saber heard
approximately six or eight shots in quick succession. Lamar heard no more than five shots. Two
of the bullets hit Lamar, one in his right tibia and one in his left upper thigh. Saber did not get hit.
The car sped away.
On February 25, Officer Jason Cannon stopped Maldonado because his vehicle matched
the Chrysler 300 described in the shooting. After arresting Maldonado, officers obtained a search
47847-1-II
warrant and searched the vehicle. The police found a silver handgun in the locked glove box. The
police determined that casings from bullets found at the crime scene were shot from this handgun.
On January 20, 2015, the State charged Maldonado with two counts of assault in the first
degree,1 both with firearm enhancements,2 and with one count of drive-by shooting.3
At trial, Lamar described the shooter as having light skin tone and a small mustache. He
believed the shooter was of African American descent or mixed race. However, he had earlier told
the police the shooter was a “thick Hispanic male.” Report of the Proceedings (RP) (Jan. 21, 2015)
at 294-95. Lamar denied that Maldonado shot him. Saber thought the driver looked Mexican, had
light skin, a shaved head, and a small mustache. Saber identified Maldonado as the shooter with
70 percent certainty. Using a photomontage, some witnesses identified Maldonado as the shooter
but others were uncertain.
At trial, Maldonado neither requested a jury instruction for assault in the second degree nor
objected to the trial court’s instructions.
In closing argument, Maldonado’s attorney argued that Maldonado was not the shooter.4
He argued that the identifications and descriptions by the witnesses were inconsistent.
Maldonado’s attorney further argued that the police officers who testified “put words in [the]
mouths” of the witnesses when they described the shooter. RP (Feb. 2, 2015) at 1229. He told the
jury that eyewitness testimony is a “huge problem with wrongful convictions.” RP (Feb. 2, 2015)
1
RCW 9A.36.011(1)(a).
2
RCW 9.94A.533.
3
RCW 9A.36.045(1).
4
In closing argument, the State stated that this “is a case about a whodunit.” RP (Feb. 2, 2015) at
1138. But that the evidence consistently pointed to Maldonado as the shooter.
2
47847-1-II
at 1213. Maldonado’s attorney attacked the photomontage used to identify Maldonado. He argued
it was unduly suggestive and drew attention to Maldonado. He argued that nothing linked
Maldonado to the crime other than the fact that the car was registered to him and another person,
and there was a gun in the locked glove box.
The jury found Maldonado guilty of both counts of assault in the first degree, with firearm
enhancements, and of drive-by shooting.
On April 24, Maldonado moved for a new trial based in part on ineffective assistance of
counsel; however, he did not argue his attorney should have requested a jury instruction for assault
in the second degree.
On July 9, Maldonado again moved for a new trial. Maldonado’s lawyer told the trial court
that he provided ineffective assistance because he “should have asked for the assault II instruction
as to Mr. Saber. I didn’t do that. That wasn’t a tactical ploy; that was complete oversight.” RP
(July 10, 2015) at 10. The trial court denied the motion for a new trial and ruled that Maldonado’s
lawyer did not provide ineffective assistance. The trial court further ruled that Maldonado had not
demonstrated any prejudice.
On July 10, the trial court sentenced Maldonado to 342 months of confinement and
community custody. On July 28, the trial court entered an order of indigency. Maldonado declared
that he did not have any assets or income. Maldonado appeals.
3
47847-1-II
ANALYSIS
I. INEFFECTIVE ASSISTANCE OF COUNSEL
Maldonado argues that he received ineffective assistance of counsel because his attorney
did not request an assault in the second degree jury instruction. 5 We disagree.
A. Standard of Review
The Sixth Amendment to the United States Constitution and article I, section 22 of the
Washington Constitution guarantee the right to effective assistance of counsel. Strickland v.
Washington, 466 U.S. 668, 685-86, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984); State v. Grier, 171
Wash. 2d 17, 32, 246 P.3d 1260 (2011).
We review claims of ineffective assistance of counsel de novo. State v. Sutherby, 165
Wash. 2d 870, 883, 204 P.3d 916 (2009). To prevail on a claim of ineffective assistance of counsel,
the defendant must show both (1) that defense counsel’s representation was deficient, and (2) that
the deficient representation prejudiced the defendant. Grier, 171 Wash. 2d at 32-33. Representation
is deficient if after considering all the circumstances, the performance falls “‘below an objective
standard of reasonableness.’” Grier, 171 Wash. 2d at 33 (quoting Strickland, 466 U.S. at 688).
Prejudice exists if there is a reasonable probability that except for counsel’s errors, the result of
the proceeding would have differed. Grier, 171 Wash. 2d at 34.
An appellant faces a strong presumption that counsel’s representation was effective. Grier,
171 Wash. 2d at 33. Legitimate trial strategy or tactics cannot serve as the basis for a claim of
ineffective assistance of counsel. State v. Kyllo, 166 Wash. 2d 856, 863, 215 P.3d 177 (2009).
5
The parties argued the case in terms of a lesser included offense rather than an inferior degree
offense. Although the analysis differs when a trial court considers a request for an instruction on
an inferior degree offense and when it considers a request for a lesser included offense, the
distinction between lesser included and inferior degree offense instructions is not significant in
this case. See State v. Fernandez-Medina, 141 Wash. 2d 448, 454-55, 6 P.3d 1150 (2000).
4
47847-1-II
“Conversely, a criminal defendant can rebut the presumption of reasonable performance by
demonstrating that ‘there is no conceivable legitimate tactic explaining counsel’s performance.’”
Grier, 171 Wash. 2d at 33 (quoting State v. Reichenbach, 153 Wash. 2d 126, 130, 101 P.3d 80 (2004)).
The defense counsel’s strategic decisions must be reasonable. Grier, 171 Wash. 2d at 34.
B. Failure to Request Assault in the Second Degree Instruction
Maldonado argues that his attorney’s failure to request a jury instruction for assault in the
second degree was not a reasonable trial strategy, and therefore, deficient. We disagree.
“The decision to not request an instruction on a lesser included offense is not ineffective
assistance of counsel if it can be characterized as part of a legitimate trial strategy to obtain an
acquittal.” State v. Hassan, 151 Wash. App. 209, 218, 211 P.3d 441 (2009). But defense counsel
can be ineffective where his tactical decision to pursue an all or nothing approach, by not
requesting a lesser included instruction, is objectively unreasonable. Hassan, 151 Wash. App. at
218-19. “Where a lesser included offense instruction would weaken the defendant’s claim of
innocence, the failure to request a lesser included offense instruction is a reasonable strategy.”
Hassan, 151 Wash. App. at 220. On the other hand, determining “whether an all or nothing strategy
is objectively unreasonable is a highly fact specific inquiry.” Hassan, 151 Wash. App. at 219. “A
fair assessment of attorney performance requires that every effort be made to eliminate the
distorting effects of hindsight, to reconstruct the circumstances of counsel’s challenged conduct,
and to evaluate the conduct from counsel’s perspective at the time.” Strickland, 466 U.S. at 689.
The significant question here is not whether Maldonado is entitled to such instructions but
instead whether defense counsel was ineffective in not requesting such instructions.
Although risky, an all or nothing approach was at a legitimate strategy in this case to secure
an acquittal.
5
47847-1-II
A defendant who opts to forgo instructions on lesser included offenses certainly has
more to lose if the all or nothing strategy backfires, but [he] also has more to gain
if the strategy results in acquittal. Even where the risk is enormous and the chance
of acquittal is minimal, it is the defendant’s prerogative to take this gamble,
provided [his] attorney believes there is support for the decision. Just as a criminal
defendant with slim chances of prevailing at trial may reject a plea bargain
nevertheless, a criminal defendant who genuinely believes [he] is innocent may
prefer to avoid a compromise verdict, even when the odds are stacked against [him].
Thus, . . . a court should not second-guess that course of action, even where, by the
court’s analysis, the level of risk is excessive and a more conservative approach
would be more prudent.
Grier, 171 Wash. 2d at 39. Accordingly, we determine whether Maldonado’s attorney’s taking an
all-or-nothing approach was objectively reasonable.
In closing argument, Maldonado argued that he did not shoot the gun, and he tried to point
the jury to weaknesses with the State’s case. He argued that the identifications by the witnesses
were inconsistent and included minimal details to identify Maldonado as the shooter. He also
argued the photomontage was unduly suggestive and drew attention to Maldonado. Maldonado’s
attorney asserted that “[t]here is absolutely nothing that links [Maldonado] to this, other than the
fact that the car is registered to him and somebody else, and there was a gun in the locked glove
box when he got the car back that day.” RP (Feb. 2, 2015) at 1241. Under the defense theory put
forth at trial, the identity of the shooter became the key disputed issue. Requesting an inferior
degree instruction would have weakened Maldonado’s claim of innocence. Inconsistencies in the
witnesses’ testimony regarding the identity of the shooter makes this all-or-nothing approach an
objectively reasonable trial strategy.
“That this strategy ultimately proved unsuccessful is immaterial to an assessment of
defense counsel’s initial calculus; hindsight has no place in an ineffective assistance analysis.”
Grier, 171 Wash. 2d at 43. “‘A fair assessment of attorney performance requires that every effort be
made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel’s
6
47847-1-II
challenged conduct, and to evaluate the conduct from counsel’s perspective at the time.’” Grier,
171 Wash. 2d at 40 (quoting Strickland, 466 U.S. at 689). Maldonado’s lawyer commented that his
failure to ask for a jury instruction on assault in the second degree for Saber was not “a tactical
ploy; that was complete oversight.” RP (July 10, 2015) at 10. However, this statement was made
with the benefit of hindsight.
Because we conclude that Maldonado cannot satisfy his burden of proving deficient
performance, we conclude that Maldonado did not receive ineffective assistance of counsel.
II. APPELLATE COSTS
Maldonado argues that we should exercise our discretion and decline to impose appellate
costs because he is indigent. We exercise our discretion and decline to impose appellate costs.
State v. Sinclair stated that review of appellate costs requires an individualized inquiry and
necessitates that this court be mindful of the concerns raised in State v. Blazina, 182 Wash. 2d 827,
344 P.3d 680 (2015) with respect to imposition of discretionary LFOs. State v. Sinclair, 192 Wn.
App. 380, 391, 367 P.3d 612, review denied, 185 Wash. 2d 1034 (2016). We consider the issue of
appellate costs in a criminal case during the course of appellate review when the issue is raised in
an appellant’s brief. Sinclair, 192 Wash. App. at 389-90. The award of appellate costs by an
appellate court is discretionary. Sinclair, 192 Wash. App. at 385-86; RCW 10.73.170(1).
In exercising our discretion, we review the record. Sinclair, 182 Wash. 2d at 391. The trial
court sentenced Maldonado to 342 months of confinement and community custody. It then entered
an order of indigency supported by Maldonado’s declaration in which he stated that he had no
assets or income. We presume that a party remains indigent “throughout the review” unless the
trial court finds otherwise. RAP 15.2(f); RCW 10.73.160(1) vests this court with discretion to
award appellate costs. We exercise that discretion and decline to award appellate costs to the State.
7
47847-1-II
We affirm.
A majority of the panel having determined that this opinion will not be printed in the
Washington Appellate Reports, but will be filed for public record in accordance with RCW
2.06.040, it is so ordered.
Melnick, J.
We concur:
Johanson, J.
Maxa, A.C.J.
8